41, Report:
#1523801
Posted Date:
Jan 09 2023
Layne Schmerin Top Tree @Smoke on Instagram Here’s a founder of a nft scam! Everyone beware if you see this guy trying to sell you anything! Layne schmerin the guy who scammed 1.4m from hedera foundation. Internet
I trusted Layne and bought metawizards nfts. He seemed legit and made many promises which all turned out to be lies. No racing game every came our and We found out his brother and business partner was arrested for tax fraud and now he's disappeared and deleted his discord. I hope he...
Entity
Layne Schmerin
Categories: Social platform
42, Report:
#1523586
Posted Date:
Dec 31 2022
Paradigm Press Paradigm Press LLC, LLC, Company selling useless and financially dangerous information. Balitmore Maryland
Paradigm Press your so called “one stop destination for building and protecting your wealth” is just another one of those high-priced scam publications alert trade services. They start with the low end subscription which after you purchase they then start flooding your email wit...
Entity
Paradigm Press
Categories: Option Trading, stock trading, Trading services
43, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
44, Report:
#1523173
Posted Date:
Dec 12 2022
Mark Schulhof, Innovaire Fundraising Scammed people of 100+M USD Montecito California
Mark Schulhof, probably No.1 scam fundraiser in the world.
Raised $115 million for the Disabled Veterans National Foundation (DVNF) in Washington, D.C., between 2008 and 2013 and paid 90% of it to his scam mates and himself in various commissions and fees.
Now he got a royal Monte...
Entity
Mark Schulhof, Innovaire Fundraising
Categories: Fundraising
46, Report:
#1522827
Posted Date:
Dec 03 2022
Sealed Solution Matt Garrett, Matthew Garrett Contaminated entire home and garage with fiberglass dust, causing SIX FIGURES WORTH OF DAMAGE Clayton North Carolina
To say that having Sealed Solution encapsulate our crawlspace was a nightmarish experience is an understatement.
Sealed Solution encapsulated our crawlspace in May 2022. We chose them because they were less expensive than expected, and in the personalized video we received for o...
Entity
Sealed Solution
Categories: Crawlspace Encapsulation
47, Report:
#1522087
Posted Date:
Nov 30 2022
Mazza Paving and Sealcoating LLC Mazza Sealcoating Black Topped our driveway and caused water to flow into my Garage and under our Porch and Foundation. Portville New York
Never hire Mazza!
Mazza paved our driveway on the Cuba lake and now we have water going into our garage every rain and water pouring over our steps and down under out porch next to our foundation.
Six professional competitors of Mazza said this paving job is a mess including his own...
Entity
Mazza Paving and Sealcoating LLC
Categories: Asphalt Paving
